Annual General Meeting of Shareholders

The Board of Managing Directors (Directie) herewith cordially invites you to attend the Annual General Meeting of Shareholders of Funcom N.V.

The Meeting will be held on 27 May 2019 at the following venue: Funcom N.V., Prins Mauritslaan 37 - 39 Badhoevedorp 1171LP the Netherlands.

Please find here attached the convening notice, with the explanatory notes in relation thereto, the proxies, the annual accounts and other supporting information.

Funcom DNB Letter – AGM May 2019
Convening Notice – AGM May 2019
Explanatory Notes Convening Notice – AGM May 2019
POA Other Shareholders – AGM May 2019
POA (VPS) to DnB Bank ASA – AGM May 2019
Annual Report – AGM May 2019
Relevant information before adoption of annual accounts of Funcom NV – AGM May 2019

The convening notice (including the agenda for the Meeting), with the explanatory notes in relation thereto, the proxies, the annual accounts and other supporting information are available on Funcom N.V.'s website (www.funcom.com), at the website of Oslo Børs (newsweb.oslobors.no) and at Funcom N.V.'s registered address, Prins Mauritslaan 37 - 39, 1171LP Badhoevedorp, the Netherlands.

Funcom N.V.

Badhoevedorp, The Netherlands, 12 April 2019

This information is subject to the disclosure requirements acc. to §5-12 of vphl (Norwegian Securities Trading Act)

About Us

Funcom® is an independent developer and publisher of online games for PC and consoles. Funcom has provided outstanding entertainment since 1993 and continues to expand its track-record of more than twenty released games, including ‘Conan® Exiles‘, ‘Mutant Year Zero’, ‘Secret World Legends®, ‘Age of Conan’ and 'Anarchy Online®'. Funcom has recently conducted a successful turnaround and 2018 was the most profitable year in the company’s history. Funcom has been listed on Oslo Stock exchange since 2005. For further information, see https://investors.funcom.com/